DOSSIERS / IKONE-ESPACE VAG
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Company dossier

IKONE-ESPACE VAG

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517575056 · 517575056 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IKONE-ESPACE VAG
fr_insee
517575056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
2021-12-03
fr_insee
RUE DES BOLINCHEURS, 29900 CONCARNEAU
fr_insee
30.12Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES SIMONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-19

medium

Politically exposed person (PEP)

JAMES SIMON (officer) matches PEP James D. Simon — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

high

Adverse: disqualification

JAMES SIMON (officer) matches Simon JAMES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off